Category Hong Kong

Hong Kong

How the HKMA’s AI Circulars Turn Transaction Monitoring Model Governance Into a Board Question

Transaction Monitoring · October 2026 · Hong Kong The HKMA has set no deployment deadline for AI in transaction monitoring, but it expects Boards to show progress against their plans and to explain how models work, are validated and are…

Zeeshan Rizvi
22 October 2026

Hong Kong

Why the HKMA’s September 2026 Remote Onboarding Circular Turns Account Limits Into a Monitoring Control

Transaction Monitoring · October 2026 · Hong Kong The circular does more than tighten identity checks. By tying account limits to actual usage and ongoing behaviour, it makes onboarding and monitoring one control. The HKMA remote onboarding circular reads as…

Zeeshan Rizvi
22 October 2026

Risk Management, Hong Kong

Hong Kong AML/CFT Requirements Under the AMLO

Aerial view of the Hong Kong skyline across Victoria Harbour with IFC and ICC towers, representing the regulatory environment for AMLO AML/CFT compliance

Hong Kong occupies a central role in international trade and financial services.

Robin Deane
7 August 2026